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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Savage, Mark
    Company Director born in May 1949
    Individual (5 offsprings)
    Officer
    2000-12-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Mckinlay, Walter
    Company Director born in July 1933
    Individual (4 offsprings)
    Officer
    1999-11-17 ~ now
    OF - Director → CIF 0
    Mr Walter Mckinlay
    Born in July 1933
    Individual (4 offsprings)
    Person with significant control
    2019-11-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual (2332 offsprings)
    Officer
    1999-11-17 ~ 1999-11-17
    OF - Nominee Director → CIF 0
  • 4
    Mckinlay, John Walden
    Company Director born in August 1941
    Individual (6 offsprings)
    Officer
    2000-11-03 ~ 2018-04-13
    OF - Director → CIF 0
    Mckinlay, John Walden
    Company Director
    Individual (6 offsprings)
    Officer
    2001-08-31 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 5
    Mckinlay, Kate
    Vineyard Manager born in April 1966
    Individual (4 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Mckinlay, Veronica
    Company Director born in October 1935
    Individual (3 offsprings)
    Officer
    1999-11-17 ~ now
    OF - Director → CIF 0
    Mckinlay, Veronica
    Individual (3 offsprings)
    Officer
    1999-11-17 ~ 2001-08-31
    OF - Secretary → CIF 0
    Mrs Veronica Mckinlay
    Born in October 1935
    Individual (3 offsprings)
    Person with significant control
    2019-11-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1999-11-17 ~ 1999-11-17
    OF - Nominee Director → CIF 0
    1999-11-17 ~ 1999-11-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FELIX WINES LIMITED

Company number: 03878828
Registered name
FELIX WINES LIMITED - Dissolved
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
02022-10-01 ~ 2024-03-31
02021-10-01 ~ 2022-09-30
Cash at bank and in hand
523 GBP2022-09-30
Creditors
Current
38,428 GBP2024-03-31
38,951 GBP2022-09-30
Net Current Assets/Liabilities
-38,428 GBP2024-03-31
-38,428 GBP2022-09-30
Total Assets Less Current Liabilities
-38,428 GBP2024-03-31
-38,428 GBP2022-09-30
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2022-09-30
Retained earnings (accumulated losses)
-38,430 GBP2024-03-31
-38,430 GBP2022-09-30
Equity
-38,428 GBP2024-03-31
-38,428 GBP2022-09-30
Other Creditors
Current
38,428 GBP2024-03-31
38,951 GBP2022-09-30

  • FELIX WINES LIMITED
    Info
    Registered number 03878828
    80 Coombe Road, New Malden KT3 4QS
    PRIVATE LIMITED COMPANY incorporated on 1999-11-17 and dissolved on 2025-08-05 (25 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.